Company NamePiscatio Ltd.
DirectorsRobert James Wallace and Hazel Anne Wallace
Company StatusActive
Company NumberSC240350
CategoryPrivate Limited Company
Incorporation Date29 November 2002(20 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr Robert James Wallace
Date of BirthDecember 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2002(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence Address100a Gellymill Street
MacDuff
Aberdeenshire
AB44 1UX
Scotland
Secretary NameHazel Anne Wallace
NationalityBritish
StatusCurrent
Appointed29 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address100a Gellymill Street
MacDuff
Aberdeenshire
AB44 1UX
Scotland
Director NameMrs Hazel Anne Wallace
Date of BirthApril 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2015(12 years, 9 months after company formation)
Appointment Duration7 years, 8 months
RoleDirector And Company Secretary
Country of ResidenceScotland
Correspondence Address100a Gellymill Street
MacDuff
Aberdeenshire
AB44 1UX
Scotland

Location

Registered Address100a Gellymill Street
MacDuff
Aberdeenshire
AB44 1UX
Scotland
ConstituencyBanff and Buchan
WardTroup

Shareholders

51 at £1Robert James Wallace
51.00%
Ordinary
49 at £1Hazel Anne Wallace
49.00%
Ordinary

Financials

Year2014
Net Worth£216,043
Cash£71,248
Current Liabilities£13,763

Accounts

Latest Accounts30 November 2021 (1 year, 6 months ago)
Next Accounts Due31 August 2023 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return23 November 2022 (6 months, 1 week ago)
Next Return Due7 December 2023 (6 months, 1 week from now)

Filing History

24 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
20 May 2021Change of details for Mr Robert James Wallace as a person with significant control on 20 May 2021 (2 pages)
5 April 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
23 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
13 March 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
29 November 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
10 June 2019Change of details for Mrs Hazel Anne Wallace as a person with significant control on 7 April 2016 (2 pages)
10 June 2019Change of details for Mr Robert James Wallace as a person with significant control on 7 April 2016 (2 pages)
13 May 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
3 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
1 June 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
30 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
15 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
9 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
21 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
21 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
8 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
8 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
29 October 2015Appointment of Mrs Hazel Anne Wallace as a director on 14 September 2015 (2 pages)
29 October 2015Appointment of Mrs Hazel Anne Wallace as a director on 14 September 2015 (2 pages)
2 June 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
2 June 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
9 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(3 pages)
9 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(3 pages)
1 May 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 May 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(3 pages)
16 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(3 pages)
14 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
22 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
22 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
18 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
1 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
16 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
26 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
25 December 2009Director's details changed for Robert James Wallace on 24 December 2009 (2 pages)
25 December 2009Secretary's details changed for Hazel Anne Wallace on 24 December 2009 (1 page)
25 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
25 December 2009Director's details changed for Robert James Wallace on 24 December 2009 (2 pages)
25 December 2009Secretary's details changed for Hazel Anne Wallace on 24 December 2009 (1 page)
21 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 December 2008Return made up to 29/11/08; full list of members (3 pages)
10 December 2008Return made up to 29/11/08; full list of members (3 pages)
21 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 December 2007Return made up to 29/11/07; full list of members (2 pages)
12 December 2007Return made up to 29/11/07; full list of members (2 pages)
9 February 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
9 February 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 December 2006Return made up to 29/11/06; full list of members (2 pages)
8 December 2006Return made up to 29/11/06; full list of members (2 pages)
17 March 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
17 March 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 November 2005Return made up to 29/11/05; full list of members (6 pages)
30 November 2005Return made up to 29/11/05; full list of members (6 pages)
2 March 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
2 March 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 November 2004Return made up to 29/11/04; full list of members (6 pages)
17 November 2004Return made up to 29/11/04; full list of members (6 pages)
14 June 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
14 June 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 December 2003Return made up to 29/11/03; full list of members (6 pages)
5 December 2003Return made up to 29/11/03; full list of members (6 pages)
29 November 2002Incorporation (12 pages)
29 November 2002Incorporation (12 pages)